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efta-02501505DOJ Data Set 11Other

EFTA02501505

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02501505
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark L. Epstein < Sent: Wednesday, March 21, 2018 2:54 PM To: Jeffrey E.' Subject: RE: hey From: <=b> =effrey E. (mailto:jeevacation@gmail.com] Sent: Wednesday, =arch 21, 2018 10:43 AM To: Mark L. Epstein =It Subject: Re: =ey you =ean DONNI TEE On Wed, =ar 21, 2018 at 9:54 AM, Mark L. Epstein < > =rote: You and your boy Donnie can make a remake =f the movie Get Hard. Sent via tin can and =tring. On Mar 21, 2018, at 09:37, jeffrey E. =Itjeevacation@gmail.com <mailto:jeevacation@gmail.com» =rote: and i thought- I had =suris On Wed, =ar 21, 2018 at 4:32 AM, Mark L. Epstein < > =rote: From: <=b> =effrey E. Imailto:jeevacation@gmail.com <mailtojeevacation@gmail.com> ] Sent: Monday, =arch 19, 2018 2:15 PM To: Subject: Re: =ey ao:p> All good. =annon with me ao:p> EFTA_R1_01629127 EFTA02501505 On Mon, Mar =9, 2018 at 1:49 PM Mark L Epstein < > =rote: How are you =oing? A while =ack you mentioned that you were prediabetic. Has anything changed =ith that? <=o:p> What is =our boy Donald up to now? <=o:p> -- =0:p> =nbsp; please note The =nformation contained in this communication is confidential, may be =ttorneyclient privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved <= class=MsoNormal> =o:p> please =ote The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, 2 EFTA_R1_01629128 EFTA02501506 including all attachments. =opyright -all rights =eserved <=blockquote> -- =0:p> please =ote The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved 3 EFTA_R1_01629129 EFTA02501507

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailitjeevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.com
Phone2501505
Phone2501506
Phone2501507

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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